Research terminalQ2 2026 · 4,313 institutions · refreshed 8/27/2026
Q2 2026 · 4,313 institutions · refreshed 8/27/2026
Official NIC structure
Inspect retained current and historical parent–subsidiary relationships without treating a relationship row as beneficial ownership, transaction intent or a supervisory conclusion.
| Parent | Subsidiary | Valid from | Valid to | Control indicator | Equity percent |
|---|---|---|---|---|---|
| NORWAY SAVINGS BANKRSSD 289702 | Unmatched RSSD entityRSSD 4130820 | 2009-10-21 | Current in retained snapshot | Controlled | 0% |
| ARVEST BANKRSSD 311845 | Unmatched RSSD entityRSSD 4080943 | 2009-10-21 | Current in retained snapshot | Controlled | 0% |
| FALL RIVER FIVE CENTS SBRSSD 833404 | Unmatched RSSD entityRSSD 4094285 | 2009-10-19 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 1109601 | Unmatched RSSD entityRSSD 917555 | 2009-10-16 | Current in retained snapshot | Controlled | 100% |
| STEARNS BANK NATIONAL ASSNRSSD 141556 | Unmatched RSSD entityRSSD 4131201 | 2009-10-13 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3462485 | EVERTRUST BANKRSSD 2297998 · FDIC #34010 | 2009-10-13 | Current in retained snapshot | Controlled | 91% |
| FIRST BANKRSSD 899428 | Unmatched RSSD entityRSSD 4024947 | 2009-10-09 | Current in retained snapshot | Controlled | 0% |
| SAFRA NB OF NEW YORKRSSD 918918 | Unmatched RSSD entityRSSD 3987232 | 2009-10-01 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3927078 | CFG BANKRSSD 2471239 · FDIC #34294 | 2009-10-01 | Current in retained snapshot | Controlled | 100% |
| FIFTH THIRD BANK NARSSD 723112 | Unmatched RSSD entityRSSD 3090374 | 2009-09-30 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3968277 | 2009-09-29 | Current in retained snapshot | Controlled | 0% |
| FIRST FINANCIAL BANKRSSD 165628 | Unmatched RSSD entityRSSD 2281148 | 2009-09-19 | Current in retained snapshot | Controlled | 100% |
| ALLY BANKRSSD 3284070 | Unmatched RSSD entityRSSD 4042286 | 2009-09-11 | Current in retained snapshot | Controlled | 0% |
| WASHINGTON TR CO OF WESTERLYRSSD 816603 | Unmatched RSSD entityRSSD 4260231 | 2009-09-09 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3193033 | RIO BANKRSSD 956750 · FDIC #25886 | 2009-09-02 | Current in retained snapshot | Controlled | 100% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5825516 | 2009-09-01 | Current in retained snapshot | Controlled | 0% |
| BRYANT BANKRSSD 3356191 | Unmatched RSSD entityRSSD 4184029 | 2009-09-01 | Current in retained snapshot | Controlled | 100% |
| FIRST NATIONAL BANK OF OMAHARSSD 527954 | Unmatched RSSD entityRSSD 3963508 | 2009-08-31 | Current in retained snapshot | Controlled | 0% |
| BUSEY BANKRSSD 416245 | Unmatched RSSD entityRSSD 1389270 | 2009-08-29 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4001229 | 2009-08-28 | Current in retained snapshot | Controlled | 0% |
| BANK INDEPENDENTRSSD 539032 | Unmatched RSSD entityRSSD 2320506 | 2009-08-28 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 4024910 | 2009-08-25 | Current in retained snapshot | Controlled | 0% |
| CFG BANKRSSD 2471239 | Unmatched RSSD entityRSSD 3970627 | 2009-08-25 | Current in retained snapshot | Controlled | 0% |
| CFG BANKRSSD 2471239 | Unmatched RSSD entityRSSD 3970636 | 2009-08-25 | Current in retained snapshot | Controlled | 0% |
| PNC BANK NATIONAL ASSNRSSD 817824 | Unmatched RSSD entityRSSD 3159329 | 2009-08-21 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3963133 | 2009-08-14 | Current in retained snapshot | Controlled | 0% |
| MANUFACTURERS&TRADERS TR CORSSD 501105 | Unmatched RSSD entityRSSD 5826559 | 2009-08-12 | Current in retained snapshot | Controlled | 0% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3690185 | 2009-08-07 | Current in retained snapshot | Controlled | 25% |
| CITIBANK NATIONAL ASSNRSSD 476810 | Unmatched RSSD entityRSSD 3685435 | 2009-08-01 | Current in retained snapshot | Non-controlled | 0% |
| B1BANKRSSD 3408728 | Unmatched RSSD entityRSSD 3841231 | 2009-08-01 | Current in retained snapshot | Controlled | 0% |
| FIRST FINANCIAL BANKRSSD 165628 | Unmatched RSSD entityRSSD 2962885 | 2009-07-31 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3882038 | 2009-07-30 | Current in retained snapshot | Controlled | 100% |
| CAPITAL ONE NATIONAL ASSNRSSD 112837 | Unmatched RSSD entityRSSD 3922318 | 2009-07-30 | Current in retained snapshot | Controlled | 0% |
| FIDELITY COOP BANKRSSD 933377 | Unmatched RSSD entityRSSD 3956470 | 2009-07-14 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3958737 | 2009-07-09 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3925065 | TRUXTON TRUST CORSSD 3290240 · FDIC #57825 | 2009-07-06 | Current in retained snapshot | Controlled | 100% |
| COREFIRST BANK&TRUSTRSSD 361055 | Unmatched RSSD entityRSSD 4126533 | 2009-07-03 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3880593 | 2009-07-01 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3958719 | 2009-07-01 | Current in retained snapshot | Controlled | 0% |
| STAR FINANCIAL BANKRSSD 547840 | Unmatched RSSD entityRSSD 3471049 | 2009-07-01 | Current in retained snapshot | Controlled | 100% |
| Unmatched RSSD entityRSSD 3897519 | FIRST STATE BANKRSSD 191935 · FDIC #17509 | 2009-07-01 | Current in retained snapshot | Controlled | 100% |
| FIRST UNITED BANK&TRUSTRSSD 61122 | Unmatched RSSD entityRSSD 2929404 | 2009-06-30 | Current in retained snapshot | Controlled | 100% |
| FIRST UNITED BANK&TRUSTRSSD 61122 | Unmatched RSSD entityRSSD 3040137 | 2009-06-30 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3952678 | 2009-06-30 | Current in retained snapshot | Controlled | 0% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3958746 | 2009-06-19 | Current in retained snapshot | Controlled | 0% |
| MIDDLESEX SAVINGS BANKRSSD 888002 | Unmatched RSSD entityRSSD 3948448 | 2009-06-19 | Current in retained snapshot | Controlled | 100% |
| MIDDLESEX SAVINGS BANKRSSD 888002 | Unmatched RSSD entityRSSD 3948457 | 2009-06-19 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3932072 | MIDDLESEX SAVINGS BANKRSSD 888002 · FDIC #90183 | 2009-06-19 | Current in retained snapshot | Controlled | 100% |
| BANK OF AMERICA NARSSD 480228 | Unmatched RSSD entityRSSD 3958755 | 2009-06-18 | Current in retained snapshot | Controlled | 0% |
| Unmatched RSSD entityRSSD 3308677 | STATE BANK OF TEXASRSSD 1157415 · FDIC #27074 | 2009-06-13 | Current in retained snapshot | Controlled | 100% |
Control indicator decoded per the Federal Reserve's NIC Bulk Data Download Data Dictionary (CTRL_IND, Relationships table, Rev. 4/25); hover a value for the full definition.
Official source evidence
SHA-256 c6e0bcfa5a56…
Source: FFIEC National Information Center relationships ↗. Rows are retained NIC relationships connected to institutions in the OptimaYield regulatory universe. They do not establish complete market ownership coverage, beneficial ownership, transaction intent, or current control when an end date is present.
The immutable archive contains 288,618 relationships and 183,852 distinct endpoint RSSD IDs. The product retains 18,771 relationships (6.5%). Dates and fields remain reported facts; OptimaYield does not infer control, beneficial ownership, acquisition intent, or completeness beyond this measurement.